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PREMENTIS

Active Private limited companyfounded 2003active for 23 yearsBemelstraat 7, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0860.835.012

Board

2 directors, last change in 2023
Director
since 01-10-2003
listed in the 2025 annual accounts, filed on 01-07-2026
Class B director
since 08-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Class B director
Board
Mandates as a list
    • Director, from 01-10-2003 to date
    • Class B director, from 08-12-2023 to date

Control

Capital

Contribution
€8,000
Source
2025 annual accounts

Articles of association

deed of 27-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of March at 18:00

Next steps